JORGE DIEGUEZ PÉREZ FIE
Date of report 18.03.2025
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Employees and salaries
Deciders and beneficiaries
JORGE DIEGUEZ PÉREZ FIE
Decision-makers?
Relations: 1
Turnover 2024: 21 764 €
Employees:
Jorge Dieguez Pérez
☆☆☆☆
......
Credit Score: Trustworthy
Reputation score: 70
Date of birth: ......
Active relations 1
*
JORGE DIEGUEZ PÉREZ FIE
History of right of representation?
Field
Information and Communication
Business age
0y
Beneficial country:
Estonia
Jorge Dieguez Pérez ... - ...
2024
2025
2024
2025
JORGE DIEGUEZ PÉREZ FIE
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... |
Finances and assets
JORGE DIEGUEZ PÉREZ FIE
GoodwillJORGE DIEGUEZ PÉREZ FIE
Taxes paid and estimated average salariesJORGE DIEGUEZ PÉREZ FIE
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
JORGE DIEGUEZ PÉREZ FIE
Sales revenue by countryJORGE DIEGUEZ PÉREZ FIE
Financial indicators and prognosisJORGE DIEGUEZ PÉREZ FIE
Financial raiting: "SATISFACTORY" (2024 prognosis)2024 prognosis
LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
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USE OF LOAN CAPITAL
?
Turnover ratio of fixed assets (X)
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EFFECTIVENESS
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Debt to assets ratio (X)
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Capitalisation multiplier (X)
...
PROFITABILITY
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Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good
JORGE DIEGUEZ PÉREZ FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
JORGE DIEGUEZ PÉREZ FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
JORGE DIEGUEZ PÉREZ FIE
Reports and assets-liabilities overview 18.03.2025?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short-term)
Assets: ...... €1 EURO of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
JORGE DIEGUEZ PÉREZ FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
JORGE DIEGUEZ PÉREZ FIE
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | * ...... € | ...... € | ...... € | ...... € | ...... |
JORGE DIEGUEZ PÉREZ FIE
Bailiff's enforcement proceedings as of 18.03.2025?
Bailiff's enforcement proceedings MISSING
JORGE DIEGUEZ PÉREZ FIE
Regulations of the Payment Order Department as of 18.03.2025?
Regulations of the Payment Order Department MISSING
JORGE DIEGUEZ PÉREZ FIE
Court orders in the register as of 18.03.2025?
Court order MISSING
JORGE DIEGUEZ PÉREZ FIE
Decisions of the Consumer Disputes Committee as of 18.03.2025?
Consumer disputes MISSING
JORGE DIEGUEZ PÉREZ FIE
Court hearings as of 18.03.2025?
Court hearings MISSING
JORGE DIEGUEZ PÉREZ FIE
Rulings as of 18.03.2025?
Court settlemets MISSING
JORGE DIEGUEZ PÉREZ FIE
Notices and announcements as of 18.03.2025?
Announcements MISSING
Marketing
Business network
JORGE DIEGUEZ PÉREZ FIE
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
The network is visible with reduced links
Expand threads if desired
Beneficiaries network
JORGE DIEGUEZ PÉREZ FIE
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
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Dropdown
Neutral
Positive
Negative
No monitoring events found.
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